Air Harrods Limited

Company Name	Air Harrods Limited
Company Status	Active
Company Number	03165147
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Paul David Norton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Andrew Lewis Spurway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Ms Dawn Lorraine Seager
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Timothy Wallace Kyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1998)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Zirlden 51 Broomleaf Road Farnham Surrey GU9 8DQ

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 months after company formation)
Appointment Duration	4 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	David Edgerton Thomas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1996(4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 September 1996)
Role	Company Director
Correspondence Address	55 Park Lane London W1Y 4DB

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	27 June 1996(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr Stephen James Laven
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2000)
Role	Aircraft Engineer
Country of Residence	England
Correspondence Address	30 Taillour Close Church Hilton Sittingbourne Kent ME10 2SY

Director Name	Stephen Philip Grimes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(1 year, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	Barnacres Colliers End Ware Hertfordshire SG11 1ER

Director Name	Paul Sydney Little
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2000)
Role	Company Director
Correspondence Address	2 Cedar Close Dunmow Essex CM6 1WF

Director Name	Tania Elizabeth Fitzgerald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	29a Inglis Road Ealing London W5 3RL

Director Name	Alan George
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	Meadowcroft Chalkshire Road Butlers Cross Aylesbury Buckinghamshire HP17 0TS

Director Name	William Stephen Dennis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2001(5 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 November 2001)
Role	Aviation Executive
Correspondence Address	Apartment 66 55 Park Lane London W1K 1NA

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Director Name	Michael John Creed
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	Churchwater Cottage Ashreigney Chulmleigh Devon EX18 7NU

Director Name	Steve Tierney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(8 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 July 2012)
Role	Pilot Manager
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mark Richard Gillanders
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2007)
Role	Finance Dirctor
Correspondence Address	9 The Mews Stansted Essex CM24 8NB

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	01 November 2006(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2009)
Role	Company Director Businessman
Country of Residence	United Kingdom
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Katherine Bayes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	83 Oxford Gardens London W10 5UL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(14 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(14 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(14 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	01 March 2011(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 May 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	airharrods.com
Telephone	01279 665300
Telephone region	Bishops Stortford

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.7m at £1	Harrods Aviation LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,310,000
Gross Profit	-£1,869,000
Net Worth	-£14,906,000
Cash	£107,000
Current Liabilities	£779,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

19 December 2013	Delivered on: 31 December 2013 Satisfied on: 30 April 2014 Persons entitled: Efn Capital Corp. Classification: A registered charge Fully Satisfied
19 December 2013	Delivered on: 31 December 2013 Satisfied on: 30 April 2014 Persons entitled: Efn Capital Corp. Classification: A registered charge Fully Satisfied
23 November 2007	Delivered on: 10 December 2007 Satisfied on: 14 May 2015 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest with the aircraft. See the mortgage charge document for full details. Fully Satisfied
2 April 2007	Delivered on: 11 April 2007 Satisfied on: 14 May 2015 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests in, or in conne. See the mortgage charge document for full details. Fully Satisfied
6 June 2002	Delivered on: 11 June 2002 Satisfied on: 10 October 2009 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£1,810.000 and all other monies due or to become due from the company to the chargee on any account. Particulars: The aircraft eurocopter ec-135 g-harp 0115. see the mortgage charge document for full details. Fully Satisfied
13 May 2002	Delivered on: 20 May 2002 Satisfied on: 10 October 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over deposited monies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The debt or debts represented by any money from time to time standing to the credit of or treated as part of the company's account number 83657819 with national westminster bank at city of london office branch, 1 princes street, london EC3R 8PA (sort code 60 00 01) (the security account). Fully Satisfied
13 May 2002	Delivered on: 16 May 2002 Satisfied on: 10 October 2009 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£2,080,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in the aircraft being augusta 109 registration marks: g-momo, manufacturers no: 11154. see the mortgage charge document for full details. Fully Satisfied
13 May 2002	Delivered on: 16 May 2002 Satisfied on: 10 October 2009 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£1,750,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right, title and interest in the aircraft being sikorsky S76A registration marks: g-smaf, manufacturers no: 760149. see the mortgage charge document for full details. Fully Satisfied
13 May 2002	Delivered on: 16 May 2002 Satisfied on: 10 October 2009 Persons entitled: Barclays Bank PLC Classification: Aircraft mortgage Secured details: Â£1,860,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in the aircraft being sikorsky S76B registration marks: g-harh, manufacturers no: 760391. see the mortgage charge document for full details. Fully Satisfied
24 April 2014	Delivered on: 6 May 2014 Persons entitled: Helifleet 2013-01, Llc Classification: A registered charge Outstanding
24 April 2014	Delivered on: 6 May 2014 Persons entitled: Helifleet 2013-01, Llc Classification: A registered charge Outstanding

Filing History

28 February 2024	Confirmation statement made on 26 February 2024 with updates (4 pages)
12 January 2024	Statement of capital on 12 January 2024 GBP 100,000 (4 pages)
29 December 2023	Statement by Directors (3 pages)
29 December 2023	Solvency Statement dated 11/12/23 (1 page)
29 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (25 pages)
7 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (55 pages)
7 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
7 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
3 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
1 February 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023 (2 pages)
31 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/01/22 (3 pages)
31 October 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (24 pages)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (58 pages)
20 July 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022 (2 pages)
7 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Andrew Lewis Spurway as a director on 1 February 2022 (2 pages)
1 February 2022	Appointment of Ms Dawn Lorraine Seager as a director on 1 February 2022 (2 pages)
8 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (58 pages)
8 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (24 pages)
8 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/01/21 (3 pages)
17 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
23 November 2020	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 (40 pages)
23 November 2020	Audit exemption subsidiary accounts made up to 1 February 2020 (25 pages)
23 November 2020	Notice of agreement to exemption from audit of accounts for period ending 01/02/20 (1 page)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 01/02/20 (3 pages)
2 June 2020	Satisfaction of charge 031651470010 in full (1 page)
2 June 2020	Satisfaction of charge 031651470011 in full (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 2 February 2019 (26 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 02/02/19 (1 page)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 02/02/19 (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 (39 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
24 October 2018	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 (39 pages)
24 October 2018	Audit exemption statement of guarantee by parent company for period ending 03/02/18 (3 pages)
24 October 2018	Notice of agreement to exemption from audit of accounts for period ending 03/02/18 (1 page)
24 October 2018	Audit exemption subsidiary accounts made up to 3 February 2018 (26 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
30 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (26 pages)
30 October 2017	Audit exemption subsidiary accounts made up to 28 January 2017 (26 pages)
30 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
30 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
30 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
30 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
10 November 2016	Total exemption full accounts made up to 30 January 2016 (28 pages)
10 November 2016	Total exemption full accounts made up to 30 January 2016 (28 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,700,002 (6 pages)
24 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,700,002 (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (26 pages)
12 November 2015	Full accounts made up to 31 January 2015 (26 pages)
14 May 2015	Satisfaction of charge 6 in full (4 pages)
14 May 2015	Satisfaction of charge 7 in full (4 pages)
14 May 2015	Satisfaction of charge 6 in full (4 pages)
14 May 2015	Satisfaction of charge 7 in full (4 pages)
24 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,700,002 (6 pages)
24 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,700,002 (6 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
29 October 2014	Full accounts made up to 1 February 2014 (27 pages)
29 October 2014	Full accounts made up to 1 February 2014 (27 pages)
29 October 2014	Full accounts made up to 1 February 2014 (27 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
24 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
24 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
6 May 2014	Registration of charge 031651470010 (9 pages)
6 May 2014	Registration of charge 031651470011 (9 pages)
6 May 2014	Registration of charge 031651470011 (9 pages)
6 May 2014	Registration of charge 031651470010 (9 pages)
30 April 2014	Satisfaction of charge 031651470008 in full (4 pages)
30 April 2014	Satisfaction of charge 031651470008 in full (4 pages)
30 April 2014	Satisfaction of charge 031651470009 in full (4 pages)
30 April 2014	Satisfaction of charge 031651470009 in full (4 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,700,002 (7 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,700,002 (7 pages)
31 December 2013	Registration of charge 031651470009 (9 pages)
31 December 2013	Registration of charge 031651470008 (9 pages)
31 December 2013	Registration of charge 031651470009 (9 pages)
31 December 2013	Registration of charge 031651470008 (9 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
30 October 2013	Full accounts made up to 2 February 2013 (27 pages)
30 October 2013	Full accounts made up to 2 February 2013 (27 pages)
30 October 2013	Full accounts made up to 2 February 2013 (27 pages)
3 July 2013	Director's details changed for Paul David Norton on 19 November 2012 (2 pages)
3 July 2013	Director's details changed for Paul David Norton on 19 November 2012 (2 pages)
2 July 2013	Director's details changed for Paul David Norton on 19 November 2012 (2 pages)
2 July 2013	Director's details changed for Paul David Norton on 19 November 2012 (2 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
22 October 2012	Full accounts made up to 28 January 2012 (27 pages)
22 October 2012	Full accounts made up to 28 January 2012 (27 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
19 July 2012	Termination of appointment of Steve Tierney as a director (1 page)
19 July 2012	Termination of appointment of Steve Tierney as a director (1 page)
6 July 2012	Termination of appointment of Katherine Bayes as a director (1 page)
6 July 2012	Termination of appointment of Katherine Bayes as a director (1 page)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
24 October 2011	Full accounts made up to 29 January 2011 (24 pages)
24 October 2011	Full accounts made up to 29 January 2011 (24 pages)
5 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
5 May 2011	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
3 March 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
3 March 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
28 October 2010	Full accounts made up to 30 January 2010 (25 pages)
28 October 2010	Full accounts made up to 30 January 2010 (25 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
8 July 2010	Appointment of Kamel Maamria as a director (2 pages)
8 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Memorandum and Articles of Association (8 pages)
24 May 2010	Memorandum and Articles of Association (8 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 October 2009	Director's details changed for Steve Tierney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steve Tierney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Steve Tierney on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Katherine Bayes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul David Norton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Katherine Bayes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul David Norton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Steve Tierney on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Steve Tierney on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Katherine Bayes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Steve Tierney on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul David Norton on 1 October 2009 (2 pages)
27 August 2009	Full accounts made up to 31 January 2009 (27 pages)
27 August 2009	Full accounts made up to 31 January 2009 (27 pages)
24 June 2009	Appointment terminated director omar fayed (1 page)
24 June 2009	Appointment terminated director omar fayed (1 page)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
27 February 2009	Return made up to 27/02/09; full list of members (4 pages)
26 January 2009	Appointment terminated director james mcarthur (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
29 September 2008	Full accounts made up to 2 February 2008 (25 pages)
29 September 2008	Full accounts made up to 2 February 2008 (25 pages)
29 September 2008	Full accounts made up to 2 February 2008 (25 pages)
12 May 2008	Director appointed katherine bayes (1 page)
12 May 2008	Director appointed katherine bayes (1 page)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
1 March 2008	Return made up to 27/02/08; full list of members (4 pages)
1 March 2008	Return made up to 27/02/08; full list of members (4 pages)
10 December 2007	Particulars of mortgage/charge (5 pages)
10 December 2007	Particulars of mortgage/charge (5 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 3 February 2007 (23 pages)
8 August 2007	Full accounts made up to 3 February 2007 (23 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
11 April 2007	Particulars of mortgage/charge (7 pages)
11 April 2007	Particulars of mortgage/charge (7 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Ad 01/03/07--------- Â£ si 10700000@1=10700000 Â£ ic 2/10700002 (2 pages)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Ad 01/03/07--------- Â£ si 10700000@1=10700000 Â£ ic 2/10700002 (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
13 March 2007	Return made up to 27/02/07; full list of members (3 pages)
13 March 2007	Return made up to 27/02/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 28 January 2006 (22 pages)
5 December 2006	Full accounts made up to 28 January 2006 (22 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
14 March 2006	Return made up to 27/02/06; full list of members (3 pages)
14 March 2006	Return made up to 27/02/06; full list of members (3 pages)
7 December 2005	Full accounts made up to 29 January 2005 (19 pages)
7 December 2005	Full accounts made up to 29 January 2005 (19 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
9 March 2005	Return made up to 27/02/05; full list of members (8 pages)
9 March 2005	Return made up to 27/02/05; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 January 2004 (20 pages)
7 July 2004	Full accounts made up to 31 January 2004 (20 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	Full accounts made up to 1 February 2003 (22 pages)
3 December 2003	Full accounts made up to 1 February 2003 (22 pages)
3 December 2003	Full accounts made up to 1 February 2003 (22 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director's particulars changed (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
10 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Full accounts made up to 2 February 2002 (18 pages)
29 November 2002	Full accounts made up to 2 February 2002 (18 pages)
29 November 2002	Full accounts made up to 2 February 2002 (18 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
11 June 2002	Particulars of mortgage/charge (4 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
20 May 2002	Particulars of mortgage/charge (4 pages)
20 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
16 May 2002	Particulars of mortgage/charge (4 pages)
9 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (16 pages)
30 November 2001	Full accounts made up to 27 January 2001 (16 pages)
30 November 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 29 January 2000 (15 pages)
1 August 2000	Full accounts made up to 29 January 2000 (15 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
7 March 2000	Return made up to 27/02/00; full list of members (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (15 pages)
18 October 1999	Full accounts made up to 30 January 1999 (15 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
9 March 1999	Return made up to 27/02/99; no change of members (8 pages)
9 March 1999	Return made up to 27/02/99; no change of members (8 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (15 pages)
28 July 1998	Full accounts made up to 31 January 1998 (15 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
9 March 1998	Return made up to 27/02/98; no change of members (8 pages)
9 March 1998	Return made up to 27/02/98; no change of members (8 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
22 July 1997	Full accounts made up to 1 February 1997 (13 pages)
22 July 1997	Full accounts made up to 1 February 1997 (13 pages)
22 July 1997	Full accounts made up to 1 February 1997 (13 pages)
19 March 1997	Return made up to 27/02/97; full list of members (7 pages)
19 March 1997	Return made up to 27/02/97; full list of members (7 pages)
11 December 1996	Registered office changed on 11/12/96 from: 55 park lane london W1Y 3DH (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 55 park lane london W1Y 3DH (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (5 pages)
18 July 1996	New director appointed (5 pages)
18 July 1996	New director appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 May 1996	Accounting reference date notified as 31/01 (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (3 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (3 pages)
17 May 1996	Accounting reference date notified as 31/01 (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
23 April 1996	Company name changed precis (1417) LIMITED\certificate issued on 23/04/96 (2 pages)
23 April 1996	Company name changed precis (1417) LIMITED\certificate issued on 23/04/96 (2 pages)
21 March 1996	Secretary resigned (1 page)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	Secretary resigned (1 page)
27 February 1996	Incorporation (17 pages)
27 February 1996	Incorporation (17 pages)

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